Cucina Finance (Uk) Limited

06305253

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ENTERPRISE HOUSE, ASHFORD, TN25 4AG

Incorporated 06/07/2007

Compliance

Last accounts

29/06/2025

small

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 06/07/2025

Due 20/07/2026

On track

Industry

70100

Activities of head offices

Officers

Mrs Sarah Leanne Whibley

secretary · Since 01/04/2015

Also on 41 other boards

Mrs Sarah Leanne Whibley

director · Since 25/01/2021

GROUP SECRETARY & GENERAL COUNSEL

BRITISH · ENGLAND · Age 50

Also on 41 other boards

Mr David Nicholas Brown

director · Since 30/01/2026

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Persons with Significant Control

Cucina Lux Investments Limited

75–100% shares

75–100% votes

Appoint directors

Enterprise House, Eureka Business Park, Ashford, TN25 4AG

Reg: 6305255 · Companies House · Limited By Shares

Notified 20/12/2016

Former PSCs

Cucina Holdings (Uk) Limited

Ceased 20/12/2016

Charges0 outstanding

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 12/11/2015Registered 16/11/2015Satisfied 05/08/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 02/11/2015Registered 03/11/2015Satisfied 05/08/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR THE SECURED PARTIES)

Created 28/05/2014Registered 11/06/2014Satisfied 05/08/2016

Charge

satisfied

BARCLAYS BANK PLC AS SECURITY AGENT (AS TRUSTEE FOR EACH SECURED PARTY)

Created 21/11/2013Registered 29/11/2013Satisfied 05/08/2016

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 12/10/2007Registered 18/10/2007Satisfied 05/08/2016

charge

satisfied

BARCLAYS BANK PLC (AS THE INTERIM SECURITY AGENT)

Created 12/09/2007Registered 20/09/2007Satisfied 07/11/2007